Company Information for

ASCOT UNDERWRITING HOLDINGS LIMITED

20 Fenchurch Street, London, EC3M 3BY,

Company Registration Number

04211094

Private Limited Company

Active

About Ascot Underwriting Holdings Ltd

ASCOT UNDERWRITING HOLDINGS LIMITED was founded on 2001-05-04 and has its registered office in London. The organisation's status is listed as "Active". Ascot Underwriting Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ASCOT UNDERWRITING HOLDINGS LIMITED
Legal Registered Office
20 Fenchurch Street
London
EC3M 3BY
Other companies in EC3M

Filing Information

Company Number04211094
Date formed2001-05-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2023-05-04
Filing return next due2024-05-18
Type of accountsFULL
Last Datalog update:
2024-04-15 20:18:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Elizabeth Helen Guyatt Company Secretary 2017-06-29
Andrew Lewis Brooks Director COMOPANY DIRECTOR 2009-03-30 UNITED KINGDOM
Katherine Hae-eun Chung Director PRIVATE EQUITY INVESTOR 2017-11-13 ENGLAND
Yvonne Mary Bernadette Costello Director COMPLIANCE DIRECTOR 2013-01-14 UNITED KINGDOM
Richard Billing Dearlove Director COMPANY DIRECTOR 2006-11-28 ENGLAND
Thomas Kalvik Director MANAGING DIRECTOR 2017-03-07 CANADA
Edward John Lloyd Director INSURANCE BROKER 2017-08-24 ENGLAND
Homi Phiroz Rustom Mullan Director DIRECTOR 2011-01-17 ENGLAND
Mark Charles Smith Director CHARTERED ACCOUNTANT 2018-07-23 ENGLAND
Paul Travis Taylor Director COMPANY DIRECTOR 2013-04-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Robert William Edward Dimsey Director 2009-03-30 2018-04-30
Richard Shin Director 2017-03-07 2017-12-01
Ryan Terrance Selwood Director 2017-03-07 2017-10-17
Yvonne Mary Bernadette Costello Company Secretary 2008-07-14 2017-06-29
Robert Scott Higgins Schimek Director 2016-03-07 2016-11-18
Timothy Carter Director 2015-07-06 2016-03-07
Seraina Maag Director 2015-10-19 2016-03-07
Alexander Ross Baugh Director 2009-03-30 2015-10-19
Robert Scott Higgins Schimek Director 2012-10-23 2015-07-06
Ian Paul Martin Director 2011-01-17 2012-07-28
Gareth Ashley Challingsworth Director 2009-03-30 2012-06-29
Martin Robert Davidson Reith Director 2001-10-02 2010-12-31
Charles Henry Dangelo Director 2006-05-23 2009-03-30
John Charles Crichton Slipper Director 2001-10-02 2008-10-06
Alexander John Ramsay Mackay Company Secretary 2001-10-02 2008-07-14
Mark James Donald Director 2001-09-11 2008-07-14
David Allen Edward Director 2001-07-10 2008-07-14
Alexander John Ramsay Mackay Director 2001-10-02 2008-07-14
Andrew Robert Stears Director 2001-10-02 2008-07-14
James Michael Leathes Prior Director 2001-10-02 2006-10-05
Thomas Ralph Tizzio Director 2001-10-19 2006-05-23
Martin John Sullivan Director 2001-10-19 2005-03-21
Sisec Limited Nominated Secretary 2001-05-04 2001-10-02
Loviting Limited Nominated Director 2001-05-04 2001-07-10
Serjeants' Inn Nominees Limited Nominated Director 2001-05-04 2001-07-10

Related Directorships for Andrew Lewis Brooks

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Lewis Brooks ASCOT UNDERWRITING GROUP LIMITEDDirector 2017-03-30 CURRENT 2016-09-05 Active
Andrew Lewis Brooks AZUR GROUP LIMITEDDirector 2016-05-10 CURRENT 2016-01-06 Liquidation
Andrew Lewis Brooks ASCOT INSURANCE SERVICES LIMITEDDirector 2008-05-01 CURRENT 2004-04-27 Active
Andrew Lewis Brooks ASCOT UNDERWRITING LIMITEDDirector 2004-02-24 CURRENT 2000-10-30 Active

Related Directorships for Katherine Hae-eun Chung

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katherine Hae-eun Chung ASCOT UNDERWRITING GROUP LIMITEDDirector 2018-01-30 CURRENT 2016-09-05 Active
Katherine Hae-eun Chung ASCOT UNDERWRITING LIMITEDDirector 2017-11-13 CURRENT 2000-10-30 Active

Related Directorships for Yvonne Mary Bernadette Costello

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yvonne Mary Bernadette Costello ASCOT INSURANCE HOLDINGS LIMITEDDirector 2017-11-23 CURRENT 2017-08-07 Active
Yvonne Mary Bernadette Costello ASCOT UNDERWRITING LIMITEDDirector 2011-04-07 CURRENT 2000-10-30 Active
Yvonne Mary Bernadette Costello ASCOT INSURANCE SERVICES LIMITEDDirector 2009-04-27 CURRENT 2004-04-27 Active

Related Directorships for Richard Billing Dearlove

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Billing Dearlove THE CAMBRIDGE SECURITY INITIATIVE 2017Director 2017-05-17 CURRENT 2017-05-17 Active
Richard Billing Dearlove THE CAMBRIDGE ARTS THEATRE TRUST LIMITEDDirector 2016-06-21 CURRENT 1998-03-27 Active
Richard Billing Dearlove CAMBRIDGE UNIVERSITY LIGHTWEIGHT ROWING CLUB LIMITEDDirector 2016-05-22 CURRENT 2015-09-14 Active - Proposal to Strike off
Richard Billing Dearlove ASCOT UNDERWRITING LIMITEDDirector 2006-11-28 CURRENT 2000-10-30 Active

Related Directorships for Thomas Kalvik

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Kalvik ASCOT UNDERWRITING LIMITEDDirector 2017-03-07 CURRENT 2000-10-30 Active
Thomas Kalvik ASCOT UNDERWRITING GROUP LIMITEDDirector 2016-11-15 CURRENT 2016-09-05 Active

Related Directorships for Homi Phiroz Rustom Mullan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Homi Phiroz Rustom Mullan ASCOT UNDERWRITING LIMITEDDirector 2001-10-09 CURRENT 2000-10-30 Active

Related Directorships for Mark Charles Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Charles Smith ASCOT INSURANCE HOLDINGS LIMITEDDirector 2017-11-23 CURRENT 2017-08-07 Active
Mark Charles Smith ASCOT UNDERWRITING LIMITEDDirector 2011-04-07 CURRENT 2000-10-30 Active
Mark Charles Smith ASCOT INSURANCE SERVICES LIMITEDDirector 2009-04-27 CURRENT 2004-04-27 Active

Related Directorships for Paul Travis Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Travis Taylor ASCOT UNDERWRITING LIMITEDDirector 2013-03-11 CURRENT 2000-10-30 Active